Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
MR01 |
Registration of charge 007060290020, created on 29 April 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
PSC04 |
Change of details for Mr Geoffrey William Armstrong as a person with significant control on 20 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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16 Nov 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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22 Nov 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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09 Nov 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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